This company is commonly known as Altcar Limited. The company was founded 10 years ago and was given the registration number 08793109. The firm's registered office is in LONDON. You can find them at Floor 8, 71, Queen Victoria Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ALTCAR LIMITED |
|---|---|---|
| Company Number | : | 08793109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Corporate Secretary | 27 November 2013 | Active |
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Director | 04 June 2014 | Active |
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Director | 01 July 2018 | Active |
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Director | 04 July 2017 | Active |
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Director | 04 June 2014 | Active |
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Director | 04 December 2013 | Active |
| Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY | Director | 27 November 2013 | Active |
| 52, Bedford Row, London, United Kingdom, WC1R 4LR | Director | 04 December 2013 | Active |
| Mr Roger Mark Uvedale Lambert | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| Viscount John Clive Mackintosh | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| The Honourable Michael D'Arcy Benson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| Anthony Richard Godwin Cane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| Ceris Mary Gardner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| Christopher Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| Wood Street Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| Rivington Trustees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2018-10-22 | Officers | Second filing of director appointment with name. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-09 | Officers | Appoint person director company with name date. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Officers | Appoint person director company with name date. | Download |
| 2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-17 | Officers | Termination director company with name termination date. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
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